MITIE DORMANT (NO.1) LIMITED

Company number 05909245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2021 TM01 Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021
26 Aug 2021 AP01 Appointment of Mr Matthew Robert Peacock as a director on 26 August 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Simon Charles Kirkpatrick on 30 January 2020
31 Jan 2020 AP01 Appointment of Simon Charles Kirkpatrick as a director on 30 January 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/03/2020 under section 1088 of the Companies Act 2006
31 Jan 2020 TM01 Termination of appointment of Matthew Idle as a director on 29 January 2020
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
04 Feb 2019 AP01 Appointment of Matthew Idle as a director on 18 January 2019
04 Feb 2019 TM01 Termination of appointment of Richard John Blumberger as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Daniel Russell Ashton as a director on 4 January 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
15 Mar 2018 CH01 Director's details changed for Daniel Russell Ashton on 14 March 2018
27 Feb 2018 CH01 Director's details changed for Mr Richard John Blumberger on 12 February 2018
15 Feb 2018 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018
13 Feb 2018 PSC05 Change of details for Mitie Limited as a person with significant control on 12 February 2018
12 Feb 2018 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018
08 Feb 2018 PSC05 Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018
05 Feb 2018 TM01 Termination of appointment of Paul Michaels as a director on 4 December 2017
05 Feb 2018 TM01 Termination of appointment of Richard Couzens as a director on 17 November 2017
05 Feb 2018 TM01 Termination of appointment of Habib Abdullah as a director on 4 December 2017